An Ikeja Particular Offences Courtroom on Tuesday ordered forfeiture to the Federal Authorities, of Sigma Golf Nig. Ltd. rights, title and curiosity in 6,250,000,000 items of the Keystone Financial institution Ltd. abnormal shares of N1.00 every.
The courtroom additionally ordered winding up of the corporate.
The Information Company of Nigeria studies that Justice Rahman Oshodi gave the order in a judgment in Lagos.
The judgment adopted responsible plea by the Chairman of the corporate, Umaru Hamidu-Modigbo, who represented the corporate.
The chairman pleaded responsible to an amended six-count cost introduced in opposition to Sigma Golf by the Financial and Monetary Crimes Fee, EFCC.
The cost bothered on conspiracy to steal, stealing, switch of property derived from an unlawful act with the purpose of concealing the origin and evade the authorized penalties.
Sigma Golf had entered a plea discount settlement with the EFCC.
The corporate was arraigned alongside a former Managing Director of Asset Administration Company of Nigeria, AMCON, Ahmed Kuru.
Whereas Sigma Golf pleaded responsible to the six-count cost, Kuru, pleaded not responsible.
NAN
